1
Forum 6, Parkway, Solent Business Park Whiteley, Fareham
Dissolved Corporate (9 parents)
Officer
2001-08-15 ~ 2012-03-30
IIF 6 - Director → ME
2
23/24,earls Court Gardens, Earls Court, London
Liquidation Corporate (3 parents)
Officer
~ 1992-02-23
IIF 16 - Director → ME
~ 1992-02-23
IIF 23 - Secretary → ME
3
CONTACT LENSES (MANUFACTURING) LIMITED
00788778 C/o Frp, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
~ 2014-08-06
IIF 9 - Director → ME
~ 2014-08-06
IIF 22 - Secretary → ME
4
COOPERVISION LENS CARE LIMITED - now
SAUFLON PHARMACEUTICALS LIMITED
- 2017-05-15
01071033HARTFORD LABORATORY LIMITED
- 1985-11-15
01071033 Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (29 parents, 5 offsprings)
Officer
~ 2014-08-06
IIF 14 - Director → ME
~ 2014-08-06
IIF 19 - Secretary → ME
5
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-08-03 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
6
Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
Dissolved Corporate (2 parents)
Officer
2014-10-09 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
7
MJS LENS (AUTOMATION) LIMITED
- now 04724772STARTINGPRICE LIMITED - 2003-10-01
C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (17 parents)
Officer
2005-06-24 ~ 2014-08-06
IIF 7 - Director → ME
2005-07-18 ~ 2014-08-06
IIF 18 - Secretary → ME
8
Park House, 25 - 27 Monument Hill, Weybridge, Surrey, United Kingdom
Dissolved Corporate (2 parents)
Officer
2010-11-04 ~ dissolved
IIF 15 - LLP Designated Member → ME
9
TOWERDOCK LIMITED - 1984-09-06
4 Grovelands Boundary Way, Hemel Hempstead, United Kingdom
Active Corporate (6 parents)
Officer
1992-05-13 ~ 2014-10-31
IIF 5 - Director → ME
1992-05-13 ~ 2014-10-31
IIF 24 - Secretary → ME
10
PROFESSIONAL PLUMBING SUPPLIES LIMITED
07590670 C/o Begbies Traynor (central) Llp, 26, Stroudley Road, Brighton, East Sussex
Liquidation Corporate (4 parents, 1 offspring)
Person with significant control
2017-11-06 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
11
SAUFLON (MANUFACTURING) LIMITED
- now 02066968SAUFLON (1986) LIMITED
- 1990-08-09
02066968 C/o Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 2014-08-06
IIF 10 - Director → ME
~ 2014-08-06
IIF 20 - Secretary → ME
12
TRENDLASER LIMITED - 2002-07-25
Delta Park Concorde Way, Segensworth North, Fareham, Hampshire
Active Corporate (26 parents, 1 offspring)
Officer
2002-12-13 ~ 2003-04-02
IIF 13 - Director → ME
2005-03-04 ~ 2014-08-07
IIF 8 - Director → ME
2002-12-13 ~ 2003-04-02
IIF 25 - Secretary → ME
2005-05-25 ~ 2014-08-07
IIF 21 - Secretary → ME
13
C/o Frp Advisory Trading Limited 4, Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (13 parents)
Officer
2011-06-15 ~ 2014-08-06
IIF 11 - Director → ME
14
C/o Frp Advisory Trading Ltd, 4 Beaconsfield Road, St. Albans, Hertfordshire
Dissolved Corporate (15 parents)
Officer
2005-01-06 ~ 2014-08-10
IIF 17 - Secretary → ME